Search for: "Independent Bank"
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8 Oct 2011, 6:57 pm
Audit experience (Ability to independently review foreclosure files) This is "audit experience"? [read post]
15 Jul 2016, 6:22 am
Posted by Charles Calomiris, Columbia Business School, on Friday, July 8, 2016 Tags: Adverse selection, Bank debt, Banks, Capital requirements, Deposit insurance, FDIC, Financial institutions,Financial regulation, Insurance regulation, Liquidity, Moral hazard, Mortgage lending, Public interest, Risk-taking,Systemic risk Shareholder Proposal Developments During the 2016 Proxy Season Posted by Elizabeth Ising, Gibson, Dunn & Crutcher LLP, on Friday, July 8, 2016 Tags: Boards… [read post]
10 Aug 2012, 6:01 am
In order for that relationship to be healthy and profitable for both parties, there must always be an atmosphere of trust, mutual respect and independence. [read post]
12 Jul 2012, 12:08 pm
While not part of the DOJ settlement, Wells Fargo also announced today that as of July 13, it will "discontinue funding mortgages that are originated, priced and sold by independent mortgage brokers….Wells Fargo cannot set loan prices for independent mortgage brokers nor control the combined effect of the negotiations that thousands of these independent mortgage brokers conduct with their customers. [read post]
18 Aug 2017, 6:16 am
Temporary Relief Under the Volcker Rule to Foreign Banks With Respect to Certain Foreign Private Investment Funds Posted by Reena Sahni, Shearman & Sterling LLP, on Friday, August 11, 2017 Tags: Banks, Dodd-Frank Act, Financial institutions, Financial regulation, Foreign banks, International governance, Private funds, Volcker Rule Next Proxy Access Battlefront? [read post]
6 May 2020, 4:24 pm
” The FFIEC stated will allow financial institutions to utilize independent reports such as system and organizational control (SOC) reports. [read post]
22 Jul 2016, 6:10 am
Posted by Dan Segal, Interdisciplinary Center Herzliya, on Monday, July 18, 2016 Tags: Bankruptcy, Board independence, Boards of Directors, Covenants, Debt, Debt contracts, Debtor-creditor law, Fiduciary duties, Financial reporting The JOBS Act: Did It Accomplish Its Goals? [read post]
10 Feb 2017, 5:54 am
Bank Regulation and Securitization: How the Law Improved Transmission Lines between Real Estate and Banking Crises Posted by Erik F. [read post]
10 Jun 2009, 1:23 pm
The administration also called for a bill to boost the independence of compensation committees. [read post]
6 Mar 2024, 9:05 pm
Stevenson emphasizes that banks might hesitate to work with gun retailers for legitimate reasons, independent of regulatory pressure. [read post]
4 Apr 2014, 3:27 am
The “Holding Individuals Accountable and Deterring Money Laundering Act” would also grant FinCEN, the federal regulator directly responsible for enforcing BSA/AML compliance, expanded power to litigate independently of other regulators. [read post]
20 Jul 2020, 6:09 am
It is a service developed by several banks in cooperation, including Swedbank, Handelsbanken, SEB and Danske Bank. [read post]
15 Dec 2017, 10:53 am
Since that time, he has built a nationally renowned program based on the principles of confidentiality, neutrality, informality and independence. [read post]
10 Jul 2014, 12:44 pm
The firm has been involved with a number of cases involving temporary foreign workers that had been abused, including high-profile complaints against HD Mining and Denny’s.The HD Mining case led to the federal government to introduce changes to the TFW programme, while the Denny’s case resulted in a $1.4 million settlement.The USW also unearthed the Royal Bank of Canada’s use of temporary foreign workers, which created a media storm across the country and resulted in the… [read post]
9 Oct 2013, 6:34 am
These discussions are taking place while DOJ is also investigating the bank's actions related to the $6 billion "London Whale" trading losses, noted Senator McCain, which the Senate Permanent Subcommittee on Investigations independently investigated.The Senator described the personal meeting with the CEO of the corporate target of a major criminal investigation, at the request of the CEO, while negotiations on a global settlement agreement are pending, as highly unusual and, under… [read post]
26 Dec 2016, 9:17 am
You would have to go directly to the bank or company where the assets are held and either direct that they change the beneficiary or not list any beneficiary at all other than your Estate. [read post]
11 Aug 2023, 12:31 pm
You would have to go directly to the bank or company where the assets are held and either direct that they change the beneficiary or not list any beneficiary at all other than your Estate. [read post]
28 Nov 2009, 3:30 pm
 UK banks--Barclay's, Lloyds, Bank of London, HSBC-- saw a quick $14 billion get wiped out. [read post]
11 Dec 2014, 1:45 pm
Although the CFTC does not conduct independent testing of its cybersecurity requirements, it reviews evidence provided for satisfaction of the requirements. [read post]
13 Jul 2007, 2:42 am
Following the decision, the government announced that Haj applications will be taken through designated branches of five banks. [read post]
